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Home > England & Wales Companies > HEMERA CAPITAL PARTNERS LTD
Company Information for

HEMERA CAPITAL PARTNERS LTD

GEMMA HOUSE, 39 LILESTONE STREET, LONDON, NW8 8SS,
Company Registration Number
07343292
Private Limited Company
Active

Company Overview

About Hemera Capital Partners Ltd
HEMERA CAPITAL PARTNERS LTD was founded on 2010-08-11 and has its registered office in London. The organisation's status is listed as "Active". Hemera Capital Partners Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HEMERA CAPITAL PARTNERS LTD
 
Legal Registered Office
GEMMA HOUSE
39 LILESTONE STREET
LONDON
NW8 8SS
Other companies in RM6
 
Filing Information
Company Number 07343292
Company ID Number 07343292
Date formed 2010-08-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB105527439  
Last Datalog update: 2023-10-08 05:39:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEMERA CAPITAL PARTNERS LTD
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Company Officers of HEMERA CAPITAL PARTNERS LTD

Current Directors
Officer Role Date Appointed
ALBERTO PONS
 Director 2010-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
FRANK KENNY
 Director 2011-02-03 2017-01-19
JAMES FRANCIS KENNY
 Director 2011-02-03 2017-01-19
MAURICE ELIAS PINTO
 Director 2011-01-27 2017-01-19
SIMON WEBSTER
 Director 2011-02-03 2017-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALBERTO PONS WAKE ONE LIMITED Director 2015-06-22 CURRENT 2015-06-22 Active
ALBERTO PONS BSFA LTD Director 2009-10-15 CURRENT 2009-10-15 Dissolved 2016-01-26
ALBERTO PONS HEMERA PARTNERS LTD Director 2009-01-20 CURRENT 2009-01-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-07CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2022-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH UPDATES
2021-12-22REGISTERED OFFICE CHANGED ON 22/12/21 FROM 18 Cranfield Road London SE4 1UG England
2021-12-22REGISTERED OFFICE CHANGED ON 22/12/21 FROM 18 Cranfield Road London SE4 1UG England
2021-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/21 FROM 18 Cranfield Road London SE4 1UG England
2021-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2020-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-17PSC04Change of details for Mr Alberto Pons as a person with significant control on 2020-08-17
2020-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/20 FROM C/O Q7 Tax and Accountancy 8 Quarles Park Road Romford RM6 4DE
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2019-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2018-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-17CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2017-01-27TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WEBSTER
2017-01-27TM01APPOINTMENT TERMINATED, DIRECTOR FRANK KENNY
2017-01-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES KENNY
2017-01-27TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE PINTO
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 262501
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 262501
2015-08-24AR0111/08/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 262501
2014-09-18AR0111/08/14 ANNUAL RETURN FULL LIST
2013-10-07RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-08-11
2013-10-07ANNOTATIONClarification
2013-09-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27CH01Director's details changed for Mr James Francis Kenny on 2013-01-01
2013-09-23AR0111/08/13 ANNUAL RETURN FULL LIST
2012-09-24AR0111/08/12 ANNUAL RETURN FULL LIST
2012-07-04AA01Current accounting period extended from 31/08/12 TO 31/12/12
2012-05-10AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-15AR0111/08/11 ANNUAL RETURN FULL LIST
2011-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/11 FROM 18 Cranfield Road London SE4 1UG England
2011-06-16SH0115/06/11 STATEMENT OF CAPITAL GBP 262501
2011-04-15RES01ADOPT ARTICLES 15/01/2011
2011-04-15RES13AUTH DIRS RE SECT 175 OF CA 15/01/2011
2011-04-11AP01DIRECTOR APPOINTED MR JAMES FRANCIS KENNY
2011-04-11AP01DIRECTOR APPOINTED MAURICE ELIAS PINTO
2011-04-11SH0103/02/11 STATEMENT OF CAPITAL GBP 237501
2011-04-09AP01DIRECTOR APPOINTED MR SIMON PHILIP WEBSTER
2011-02-17RES01ADOPT ARTICLES 15/01/2011
2011-02-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-02-17Annotation
2011-02-10Annotation
2011-02-07SH0103/02/11 STATEMENT OF CAPITAL GBP 237501
2010-08-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HEMERA CAPITAL PARTNERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEMERA CAPITAL PARTNERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEMERA CAPITAL PARTNERS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEMERA CAPITAL PARTNERS LTD

Intangible Assets
Patents
We have not found any records of HEMERA CAPITAL PARTNERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HEMERA CAPITAL PARTNERS LTD
Trademarks
We have not found any records of HEMERA CAPITAL PARTNERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEMERA CAPITAL PARTNERS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as HEMERA CAPITAL PARTNERS LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where HEMERA CAPITAL PARTNERS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEMERA CAPITAL PARTNERS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEMERA CAPITAL PARTNERS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW8 8SS